Investor profile - IL
Heather Raineri
Heather Raineri is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 9 properties held through 112 holding companies. Recent mortgage relationships include STANDARD BANK AND TRUST, Bank of Springfield, and BMO Bank N.A..
Heather's Activity
As of December 2025, public records show approximately $22.4M in recorded mortgage exposure linked to this investor across at least 75 mortgage filings and 9 properties held through 112 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2024.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60193, 60439, 60453, 60462, and 60465
Most recorded activity for this investor appears in CHICAGO, OAK LAWN, ORLAND PARK, SCHAUMBURG, and LEMONT.
Property Type Breakdown
Associated Entities (112)
IL · 480 properties · 944 mortgages
IL · 46 properties · 134 mortgages
IL · 0 properties · 9 mortgages
+109 more not shown
Mortgages (75)
Top Lenders
$10.6M · 17 loans
$6.0M · 1 loan
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2018 | $831k | Open | CNB Bank & Trust | FIRST MIDWEST BANK NOT PERSONALLY BUT AS TRUSTEE ON BEHALF OF FIRST MIDWEST BANK SUCCESSOR TRUSTEE OF STANDARD BANK AND TRUST CO AS TRUSTEE OF A TRUST AGREEMENT DATED THE 5TH DAY OF APRIL 2002 AND KNOWN AS TRUST NUMBER 17283 | 15048 CICERO AVE, OAK FOREST, IL 60452 |
| 11/14/2018 | $300k | Open | CNB Bank & Trust | FIRST MIDWEST BANK NOT PERSONALLY BUT AS TRUSTEE ON BEHALF OF FIRST MIDWEST BANK SUCCESSOR TRUSTEE OF STANDARD BANK AND TRUST CO AS TRUSTEE OF A TRUST AGREEMENT DATED THE 5TH DAY OF APRIL 2002 AND KNOWN AS TRUST NUMBER 17283 | 15048 CICERO AVE, OAK FOREST, IL 60452 |
| 06/19/2018 | $2.8M | Closed | First American Bank | FIRST MIDWEST AS SUCCESSOR TO STANDARD BANK AND TRUST CO | - |
+72 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6959 N RIDGE BLVD, CHICAGO, IL 60645 3C | SOFIA ROMERO | Sold | $165k |
| 10048 S PULASKI RD, OAK LAWN, IL 60453 IE | RINA PATEL | Sold | $80k |
| 3808 N KENMORE AVE, CHICAGO, IL 60613 | TIMOTHY SHANNON | Sold | $649k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Chicago, IL-IN-WI.
What companies is Heather Raineri associated with?
Heather Raineri is associated with 112 entities based on extracted signatures from public records. Key entities include FIRST MIDWEST BANK, STANDARD BANK AND TRUST CO, STANDARD BANK AND TRUST CO AS TRUSTEE, STANDARD BANK AND TRUST CO NOT PERSONALLY BUT AS TRUSTEE, and STANDARD BANK AND TRUST CO TRUSTEE.
How many properties are associated with this investor?
At least 9 properties are associated with Heather Raineri and the entities they control, based on signatures extracted from recorded documents connecting Heather Raineri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STANDARD BANK AND TRUST, Bank of Springfield, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2018.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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